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FIELDCREEK ESTATES HOMEOWNERS ASSOCIATION BOARD OF DIRECTORS MEETING February 21, 2007 Eugene Burger Management Corp (EBMC) 5011 Meadowood Mall Way, Ste. 200, Reno, Nevada
MINUTES OF MEETING Present: Barry Ojers (President), Nick Pappas, Pablo Gomez, Lester Cohen, Mark Bacon Absent: Tom Bos Also Present: B.J. Brown, Property Manager Malinda Baldridge, Recording Secretary ________________________________________________________________________ I. CALL MEETING TO ORDER President Barry Ojers called the meeting to order at 11:05 a.m., with a quorum of five members present. II. MEMBERSHIP FORUM No members were present with items for discussion. III. VENDOR REPORTS There were no reports presented at this time. IV. MINUTES The Board reviewed the minutes of the meeting of October 21, 2006. Lester Cohen made motion to approve minutes. Mark Bacon seconded motion. Motion Carried. V. FINANCIAL REPORT Review and approve September, October, November andDecember financials. Nick Pappas made a motion to approve the financials. Lester Cohen seconded the motion. Motion Carried VI. COMMITTEE REPORTS There were no reports presented at this time. VII. OLD BUSINESS 1. Fairway dues was moved to the Executive session due to the impending litigation. VIII. NEW BUSINESS 1. Landscaping Bids from Signature Landscaping, Gary Bria, and Quality One landscaping were presented to the board. Mark Bacon made a motion to approve bid from Signature Landscaping for the 2007 season. Lester Cohen seconded motion. Motion Carried. 2. Mark Bacon presented a recommendation to hold an association sponsored Garage Sale and Dumpster clean up event to be held on September 15th and September 16th. Mark Bacon offered to chair this event. Complete details and information to be presented at the next board meeting. IX. CORRESPONDENCE A letter from Barbara Leusing, chairperson of the Welcome Committee was presented to the board regarding the continuation of the Welcome Baskets to homeowners. Board recommended that the association continue the welcome basket to all new homeowners to the association. X. SCHEDULE NEXT BOARD MEETING Next Board to be scheduled. XI. ADJOURNMENT There being no further business, the meeting adjourned at 11:45 a.m. |
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